1
3 Cholswell Court, Shippon, Abingdon, Oxford
Dissolved Corporate (5 parents)
Officer
2003-07-22 ~ dissolved
IIF 9 - Director → ME
2003-07-22 ~ dissolved
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-10-26 during the appointment or period of control
Date of completion or termination of CVA on 2017-05-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2017-05-02 during the appointment or period of control
Administration ended on 2019-05-16 during the appointment or period of control
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LIONHEART FENCING AND LANDSCAPING LTD
10696976 Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-03-16
IIF 13 - Director → ME
Person with significant control
2017-03-29 ~ 2018-02-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
HEARTOFLION LIMITED
- 2017-04-27
10666173LIONHEART GROUP LIMITED
- 2017-04-19
10666173 Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-13 ~ 2018-03-16
IIF 10 - Director → ME
Person with significant control
2017-03-13 ~ 2018-02-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5-6 Cholswell Court, Shippon, Abingdon, Oxon
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
Unit 3 Danebrook Court, Langford Lane, Kidlington, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ 2023-02-13
IIF 16 - Director → ME
Person with significant control
2023-01-05 ~ 2023-02-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
MOOSE RECRUITMENT LIMITED - 2021-01-08
PATERSON RECRUITMENT LIMITED - 2020-12-02
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2021-11-22 ~ 2022-01-12
IIF 14 - Director → ME
9
Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of control
Sterling House, 19/23 High, Street, Kidlington, Oxfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE